Free Reply in Support of Motion - District Court of Arizona - Arizona

Exhibit "C"
Case 2:04-cv—OO595-I\/IHI\/I Document 144-4 Filed O9/O8/2006 Page 1 014

_ . PAGE 1 of 2
WELLS FARGO BANK, N.A.
P.¤. BOX 6995 Account Number: 793-5656665
PORTLAND, OR .97228-6995 Statement End Date: 07/19/04
BL SHADBAI EMMDIITMJ
.15934 PMB 311
HESPEIAN BLVD
SAN LEANDR0 CA 94580
IF YOU HAVE ANY QUEBTIGWS ABOUT THIS STATEJBINW OR `YOUR ACCOUNTS,
CALL: 800-225-5935 {1-800-CALL-WELLS).
§6&i`i¤¤¤m· `"`“`` §"i§'i`&m¤; `````'` ` `''``'``'`````''"```````````'``````````°''''''```'''
ACCOUNT - ENDING
TYPE BALANCE
BASIC BUSINESS CHECKING 0.00
793-5656665
Get up to $100, 000 cash with a Buaineseidne line of credit. Use it to:
· COVE.? IHIB•¥p¢G_CBd DI SERIOUS]. QXPQBBBB
- Supplement your cash flow while you wait for payment from others
— Invest in new_apace, modernize, or upgrade
— Increase prcfat by purchasing inventory in hulk
Pius, get Suzie}: and easy access to your line bf credit wid: free Bucineaebine
checks, an online or telephone transfers to your Welle Fargo checking account.
Stgp by your store, call 1-800-35 WELIS ext. 210 or visit w•.1.1s£argospec1a1.com
an enter keyword: 100K, for more Information.
BASIC BUIIIIIBB CBIEIIIG 793-5655665 --- “""----"-_——_—-“-"
EL SHABDAI UNLIMITED _
JUN 16 BBGIMVIAE BALANCE _ 353,000.00
TOTAL DEPOSITB/CREDITS 0. 00
TOTAL WITIIDRAWALS/DEBITS — 353, 000.00
JUL 19 ENDING BALANCE 0.00
m • """"’*’°"""""°"""'**'*""*""'***-"'_'--·""-*-_.—-·-*--U'•-
DATE TRARBACTIQJ DETAIL AMOUNT
JUN 24 2'ELE-TRANSFER T0 3285303783 REFERENCE W
TFEZBDSHLX - 353, 000.00
pgpy ggyniqg gugggy ................. .. ......... . ............... .. ...........
_ DATE BALANCE DATE BALANCE
arm 16 asa,o00.u¤ Jun 24 -H--H ' u.B5
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WF00018
Case 2:04-cv—OO595-I\/IHI\/I Document 144-4 Filed O9/O8/2006 Page 2 of 4

PAGE 1 of 1
WELLS FARGO BANK, N.A. I-2
9.0. BOX 6995 Account Number: 793-5656665
PORTLAND, OR 9?228—6.'I95 Statement End Date.- 06/16/04
EL SHADDAI UNLIMITED ·
15934 PMB 311
HESPEIAN BLVD
SAN LEANDR0 CA 94500
IF YOU HAVE ANY QUESTIONS ABOUT THIS STATEMENT OR YOUR ACCOUNTS,
CALL: 800-225-5935 (1-800-CALL-WELLS).
``````` §*ii`i`&m¤c ``'` i `````'`'``` " `````*`````````````'```'`````` ` `'`"'*"`'”``
ACCOUNT ENDING
TYPE BALANCE
BASIC BUSINESS CKECKING- 353,000.00
793-5656665
Save time by ordering your business checks through wells Fargo. We offer a wide
variety of styles to couplement your professacna image. Whether your business
requires the convenience of manual checks, or the eff ciency of computer
checks, we can help. Call 1-800-237-8982 to find out more or place an order.
ii§iE`§5§££i§§`éiiéi£§5`JESZEEEESEE ```` ` *`````` ` `````````` ` `````````````````````
BL SHADDAI CNLI1|l"I'ED
MAY 10 BEGINNING BALANCE ‘ 360,000.00
TOTAL DEPOBITS/CREDITS , 0.00
TOML WITHDRAWALO/DEBITS - 7,000.00
JW 16 ENDING BALANCE 353. 000.00
m -nun-issnun¤••••••••---•¤¤-••q•a¤•¤--a¤••_¤¤••£••••u•-¤•¤aa•n¤•¤•it•••l
DATE TRANSACTION DETAIL · AMOUNT
JUN 01 TEL!-TRANSFER TO 3286303783 REFERENCE #
' A TFD71/06375 · 7,000.00
DLILY INLINE! EUXK'! ···-··•···-·--·-··-— --—-· · ··-— · -—·· -·· •··— ·- ····· ············•· -····· ····
DAT! BALANCE DATE BALANCE
mrlisu nu - - --_F 5sa,oB5.an mm Ei "` asz,00¤.n¤
56i`zm ````" umu `````` SE `"```````````````````` " ```````````````````````'````````''```'`
Why wait for statements to check account activity?
Get FREE, reel—ti.me access to your accounts with Welle Fargo Buainea Online
Banking. Check account balances and review account ectivi ty - deposits, posted
checks, loan details and credit card transactions - anytime, anywhere. Not
enrolled in Wells Fargo Business Online Banking? Enrol now at
wellsfargo . com/bi z/bankon1.{ne..
mm-? ```` ```` ```' Y ``````````````'``` ` `"``"```````”``"
‘ WF00017
Case 2:04-cv—OO595-I\/IHI\/I Document 144-4 Filed O9/08/2006 Page 3 of 4

PAGE 1 of 2
WELLS FARGO BANK, N.A.
P.O. BOX 6995 Account Number: 328-6303783
PORTLAND, OR 97228-6995 Statement End Date: 03/10/04
EL SHADDAI UN LIMITED
A CORPORATION SOLE
1439 LINCOLN MAY
AUBURN CA 95603-5008
- IF YOU HAVEANY QUESTIONS ABOUT ‘I'E1’S STATEMENT OR YOUR ACCOUNTS,
CALL: 800-225-5935 (1-800-CALL-WELLS).
mm ``'`` ié com- `"``" §"i·E`i`¤m¤ ``````````’```` ` `“``` ` `’````““"```````"'````````“``“"``"""''`'`
ACCOUNT ENDING
TYPE BALANCE
BASIC BUSINESS CHECKING 74.973.09
328-6303783 .
§ii§`i£6¤E`»¤¤. "`"` §`im¤ ``````````'````'```````````````“""'`````````““```'`````````````
Siaghplifg your business banking - and save hundreds of dollars. You can do both
wi We ls Fargo Business Services Packages. Customise a Package that is right
for your business, including checking, savings, payroll, credit, merchant card
processing or other services. Whatever finaucia services your business might
need, Wells Fargo has a Business Services Package for Stop gy a Wells
Fargo location or call 1-800 359-3557, extension 431 or more in ormatslon.
§£§ié"£5§i¤ii§§"¤¤¤¤¤¤¤¤ `"``“```` QEEIEQESGES ``````````````"`````“````````”`'`````````````
EL SHAOOAI UN LIMITED
A CORPORATION SOLE
FEB 11- BEGINNING BALANCE 80,409.91
TOTAL DEPOSITS/CREDITS 25,307.23
TOTAL WIIHDBAWALS/DEBITS - 30. 744.05
MAR 10 ENDING BALANCE 74,973.09
DIPOBITS AND CREITS ------—--— -—·—-— ----——--—-— -·-· --—--— —-·-•·------····-•-•--·--•--
DATE TRANSACTION DETAIL ‘ AMOUNT
FEB 23 DEPOSIT 2,326. .1.4
MAR 01 DEPOSIT 3,811.29
MAR 01 PROOF-OUT OP BALANCE NO TAPE LISTING 459.00
NAR 02 DEPOSIT 15,500.00
MAR 09 DEPOSIT 2,735 .80
MAR 09 DEPOSIT 475.00
WITHDRAWAL! AID DEBITS --—----—-------—-------------——----------— ·— -—-----—----
DATE TRANSACTION DETAIL AMOUNT
FEB 13 POS PURGLISE - 02/12 MAOH ID 000000 177
LENELLING BORCHARD SUSAN LORENZ0 CA
5806 — 1.92
cm- ```` mm `````` é.—}`mm· ````` Biéé ``````”````````````"```'`````````'``'``````'````'``````“‘`
WF00036
Case 2:04-cv—OO595-I\/IHI\/I Document 144-4 Filed O9/O8/2006 Page 4 of 4

Case 2:04-cv-00595-MHM

Document 144-4

Filed 09/08/2006

Page 1 of 4

Case 2:04-cv-00595-MHM

Document 144-4

Filed 09/08/2006

Page 2 of 4

Case 2:04-cv-00595-MHM

Document 144-4

Filed 09/08/2006

Page 3 of 4

Case 2:04-cv-00595-MHM

Document 144-4

Filed 09/08/2006

Page 4 of 4